SLATEBIN LIMITED

Company number SC312874

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
12 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
29 Aug 2017	AD01	Registered office address changed from 14 Hill Street Edinburgh EH2 3LZ Scotland to Riddle's Court 322 Lawnmarket Edinburgh EH1 2PG on 29 August 2017	(1 page)
18 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
09 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
17 Mar 2016	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 11 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 14 Hill Street Edinburgh EH2 3LZ on 17 March 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(4 pages)
21 Dec 2015	CH04	Secretary's details changed for Tm Company Services Limited on 22 December 2014	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
29 Dec 2014	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014	(2 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Sep 2013	TM01	Termination of appointment of Ruairidh Fasson as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Alastair Boogert as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
20 Dec 2012	CH01	Director's details changed for Mr David Howie Scott on 1 November 2012	(2 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)